The Board of Commissioners will retire into Executive Session pursuant to Section 551.071-551.076 of the Texas Government Code to discuss the following: (The items listed below are matters of the sort routinely discussed in Executive Session, but the Board may move to Executive Session any of the items on this agenda, consistent with the Texas Open Meetings Act.
Section 551.071 Consultation with Attorney
Section 551.072 Deliberation regarding real property
Section 551.073 Deliberation regarding prospective gift
Section 551.074 Personnel matters
Section 551.076 Security matters
The Board of Commissioners will take action on the following after returning from Executive Session:
23. For the Good of the District
24. Set next meeting date and time for regular meeting in January.
El Paso County ESD#1
I, the undersigned authority, hereby certify that the above notice of the meeting of the Board of Commisioners of El Paso County Emergency Services District No. 1, is a correct copy of the notice the I posted and I did post this notice at least seventy-two (72) hours preceding the scheduled meeting at Horizon City Fire Department, 14151 Nunda Ave., Horizon City, Texas, 79928
DATED THIS 9th DAY OF FEBRUARY, 2018
El Paso County ESD #1
Agenda received on February 12 and posted: February 13 at 2:00 p.m.